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Managing Director: Maximilian Mank · No longer Managing Director: Julia Disselborg · Address · Shareholder agreement · Name: Casa Mia Seniorenzentren Duisburg GmbH Hrb28 Jul 2021 German Trade Register Announcements, Germany
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HRB 9158: Sana Seniorenzentren Duisburg GmbH,
Unnamed street ??, 47055 Duisburg, Germany
. The shareholders' meeting of 2 July 2021 resolved on an amendment to the articles of association in § 1 (1) and with it the amendment of the company. New company: Casa Mia Seniorenzentren Duisburg GmbH. Change of business address: Weißdornweg 2, C/o BBP
Unnamed street ??, 76337 Waldbronn, Germany
. No longer managing directors: Disselborg, Julia, Ratingen, *??.??.????. Appointed a.s. Managing Director: Mank, Maximilian, Bockenau, *??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Casa Mia Seniorenzentren Duisburg GmbH, Dinslaken, Germany.